ARCHYTAS AVIATION LIMITED
LONDON AERVENTURE UK LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06050465
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Peter Philip Graham on 18 May 2016; Director's details changed for Mr Peter Philip Graham on 18 May 2016. The most likely internet sites of ARCHYTAS AVIATION LIMITED are www.archytasaviation.co.uk, and www.archytas-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archytas Aviation Limited is a Private Limited Company. The company registration number is 06050465. Archytas Aviation Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Archytas Aviation Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHASE, Gordon is a Director of the company. GRAHAM, Peter Philip is a Director of the company. JOINER, Anton Charles is a Director of the company. LANGFIELD, David Alexander is a Director of the company. LAW, Jonathan Mark is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director EDWARDS, David John has been resigned. Director FERRE, Soeren Eric has been resigned. Director LAWRENCE, Tamzin has been resigned. Director MARINUS DEN DIKKEN, Wouter has been resigned. Director ROFE, Paul Edwin has been resigned. Director SKELDING, Ritchie Leonard Charles has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
CHASE, Gordon
Appointed Date: 30 April 2011
46 years old
Director
GRAHAM, Peter Philip
Appointed Date: 15 May 2009
79 years old
Director
JOINER, Anton Charles
Appointed Date: 10 November 2010
55 years old
Director
LANGFIELD, David Alexander
Appointed Date: 16 January 2008
85 years old
Director
LAW, Jonathan Mark
Appointed Date: 16 January 2008
64 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 12 January 2007
Director
EDWARDS, David John
Resigned: 04 November 2010
Appointed Date: 24 June 2009
61 years old
Director
FERRE, Soeren Eric
Resigned: 10 January 2008
Appointed Date: 17 January 2007
57 years old
Director
LAWRENCE, Tamzin
Resigned: 07 September 2016
Appointed Date: 07 September 2016
52 years old
Director
MARINUS DEN DIKKEN, Wouter
Resigned: 16 January 2008
Appointed Date: 17 January 2007
58 years old
Director
ROFE, Paul Edwin
Resigned: 30 April 2011
Appointed Date: 15 January 2008
65 years old
Director
SKELDING, Ritchie Leonard Charles
Resigned: 15 January 2008
Appointed Date: 17 January 2007
61 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 17 January 2007
Appointed Date: 12 January 2007

ARCHYTAS AVIATION LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Sep 2016
Director's details changed for Mr Peter Philip Graham on 18 May 2016
19 Sep 2016
Director's details changed for Mr Peter Philip Graham on 18 May 2016
16 Sep 2016
Termination of appointment of Tamzin Lawrence as a director on 7 September 2016
16 Sep 2016
Appointment of Tamzin Lawrence as a director on 7 September 2016
...
... and 52 more events
19 Jun 2007
New director appointed
19 Jun 2007
Director resigned
19 Jun 2007
New director appointed
19 Jun 2007
New director appointed
12 Jan 2007
Incorporation

Similar Companies

ARCHYOUNG LTD ARCHYS TELECOMS AND INDUSTRIAL RIGGING SERVICES LIMITED ARCHYTAS DIGITAL LTD ARCHYTAS LIMITED ARCHYTAS STRATEGIC PLANNING LIMITED ARCHYTAS TAX SOLUTIONS LTD ARCHYWORLD PUBLISHING LTD.